DOSSIERS / OTHMANE ALOUMILI
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Sole trader dossier

OTHMANE ALOUMILI

FRANCE · SOLE TRADER · INCORPORATED 2020-08-17
KYBE ID: FR-888127404 · 888127404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OTHMANE ALOUMILI
fr_inpi
888127404
fr_inpi
dissolved
fr_inpi
2020-08-17
fr_inpi
2023-12-31
fr_inpi
6 RUE CADET, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AJAdissolvedamayas hemmaractiveANAND KULLURdissolvedCASA GRACIAdissolvedCLEO CADETdissolvedFERNAND GUISELINdissolvedFRANK ETALAGEdissolvedHAUTEVILLE ADVISORYactiveINDIVISION BALLOT-LENA FRANCE ET SANDRAactiveINDIVISION RUBIN PEDRAZZOactiveJAMILA LABIDIdissolvedJOSE ANGEL GARRIDOdissolvedLES DEUX MAINS TENDUSactiveM2L BUILDINGdissolvedM2L FINANCEdissolved[ND]activeNEVO SOLARactiveORSOLLE COURTAGE EUROPE ASSURAdissolvedPROTECTION ALPHAdissolvedSCI APRIMMOdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off